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T.S.I. (IRELAND) LTD

Company number NI034069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2021 MR04 Satisfaction of charge 1 in full
17 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 28 April 2017
17 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2013
  • GBP 244.00
17 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2009
  • GBP 230.00
13 Dec 2020 PSC04 Change of details for Mr Martin Thomas Hamill as a person with significant control on 28 April 2017
13 Dec 2020 PSC04 Change of details for Mrs Diane Hamill as a person with significant control on 28 April 2017
19 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
18 Feb 2020 AAMD Amended group of companies' accounts made up to 31 March 2019
09 Jan 2020 MR04 Satisfaction of charge NI0340690002 in full
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
09 Sep 2019 AP01 Appointment of Mr Peter Mc Conville as a director on 1 June 2019
28 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
30 Apr 2018 PSC07 Cessation of Noreen Longley as a person with significant control on 28 April 2018
30 Apr 2018 PSC07 Cessation of Stuart Carson as a person with significant control on 28 April 2018
15 Feb 2018 TM01 Termination of appointment of Elizabeth Margaret Matilda Carson as a director on 10 November 2017
15 Feb 2018 PSC07 Cessation of Elizabeth Carson as a person with significant control on 10 November 2017
15 Feb 2018 TM01 Termination of appointment of Elizabeth Margaret Matilda Carson as a director on 10 November 2017
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 form was registered on 17/12/2020.
17 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 250
19 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 244
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015